Company NameD.R.S. Engineering Services Limited
Company StatusDissolved
Company NumberSC077695
CategoryPrivate Limited Company
Incorporation Date25 February 1982(42 years, 1 month ago)
Dissolution Date20 September 2016 (7 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr David Richard Stephen
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1990(7 years, 12 months after company formation)
Appointment Duration26 years, 7 months (closed 20 September 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLochside Road 73 Denmore Park
Bridge Of Don
Aberdeen
AB23 8QW
Scotland
Director NameMrs Shirley Davina Stephen
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1990(7 years, 12 months after company formation)
Appointment Duration26 years, 7 months (closed 20 September 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLochside Road 73 Denmore Park
Bridge Of Don
Aberdeen
AB23 8QW
Scotland
Secretary NameA C Morrison & Richards (Corporation)
StatusClosed
Appointed19 February 1990(7 years, 12 months after company formation)
Appointment Duration26 years, 7 months (closed 20 September 2016)
Correspondence Address18 Bon-Accord Crescent
Aberdeen
Grampian
AB11 6XY
Scotland

Location

Registered Address18 Bon-Accord Crescent
Aberdeen
AB11 6XY
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1David Richard Stephen
50.00%
Ordinary
1 at £1Shirley Davina Stephen
50.00%
Ordinary

Financials

Year2014
Net Worth£73,298
Cash£75,048
Current Liabilities£1,750

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
27 June 2016Application to strike the company off the register (3 pages)
4 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(5 pages)
24 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
(5 pages)
29 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-05
  • GBP 2
(5 pages)
29 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
3 January 2013Secretary's details changed for A C Morrison & Richards on 13 December 2012 (2 pages)
11 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2012Director's details changed for Shirley Davina Stephen on 3 January 2012 (2 pages)
4 January 2012Director's details changed for Shirley Davina Stephen on 3 January 2012 (2 pages)
4 January 2012Director's details changed for David Richard Stephen on 3 January 2012 (2 pages)
4 January 2012Director's details changed for David Richard Stephen on 3 January 2012 (2 pages)
4 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (14 pages)
27 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (14 pages)
18 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 December 2008Return made up to 13/12/08; no change of members (4 pages)
6 August 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 January 2008Return made up to 13/12/07; no change of members (7 pages)
6 September 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 December 2006Return made up to 13/12/06; full list of members (7 pages)
15 November 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 December 2005Return made up to 13/12/05; full list of members (7 pages)
6 October 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 December 2004Return made up to 13/12/04; full list of members (7 pages)
22 November 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 December 2003Return made up to 13/12/03; full list of members (7 pages)
10 December 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 December 2002Return made up to 13/12/02; full list of members (7 pages)
3 December 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 December 2001Return made up to 13/12/01; full list of members (6 pages)
29 August 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 December 2000Return made up to 13/12/00; full list of members (6 pages)
20 September 2000Accounts for a small company made up to 31 March 2000 (5 pages)
17 December 1999Return made up to 13/12/99; full list of members
  • 363(287) ‐ Registered office changed on 17/12/99
(6 pages)
20 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
15 December 1998Return made up to 13/12/98; no change of members (4 pages)
15 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
18 December 1997Return made up to 13/12/97; no change of members (4 pages)
19 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
19 December 1996Accounts for a small company made up to 31 March 1996 (5 pages)
19 December 1996Return made up to 13/12/96; full list of members (6 pages)
19 December 1995Return made up to 13/12/95; no change of members (6 pages)
23 October 1995Accounts for a small company made up to 31 March 1995 (6 pages)